Justia > Federal District Court Filings > Louisiana > Louisiana Eastern District Court > Other Statutes > Racketeer Influenced and Corrupt Organizations > David et al v. Signal InternationaL LLC et al

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David et al v. Signal InternationaL LLC et al

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Plaintiffs:	Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy, Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh and Thanasekar Chellappan
Defendants:	Signal InternationaL LLC, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C., Kurella Rao, J & M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan and Dewan Consultants Pvt. Ltd.

Case Number:	2:2008cv01220
Filed:	March 7, 2008

Court:	Louisiana Eastern District Court
Office:	New Orleans Office [ Court Info ]
County:	Out of Country
Presiding Judge:	Judge Jay C. Zainey
Referring Judge:	Magistrate Judge Daniel E. Knowles III

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1964 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	None

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Plaintiff: Kurian David
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Plaintiff: Sony Vasudevan Sulekha
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Plaintiff: Palanyandi Thangamani
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Plaintiff: Maruganantham Kandhasamy
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Plaintiff: Hemant Khuttan
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Plaintiff: Andrews Issac Padaveettiyl
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Plaintiff: Dhananjaya Kechuru
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Plaintiff: Sabulal Vijayan
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Plaintiff: Krishan Kumar
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Plaintiff: Jacob Joseph Kaddakkarappally
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Plaintiff: Kuldeep Singh
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Plaintiff: Thanasekar Chellappan
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Defendant: Signal InternationaL LLC
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Defendant: Malvern C. Burnett
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Defendant: Gulf Coast Immigration Law Center, L.L.C.
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Defendant: Law Offices of Malvern C. Burnett, A.P.C.
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Defendant: Indo-Ameri Soft L.L.C.
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Defendant: Kurella Rao
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Defendant: J & M Associates, Inc. of Mississippi
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Defendant: Global Resources, Inc.
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Defendant: Michael Pol
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Defendant: Sachin Dewan
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Defendant: Dewan Consultants Pvt. Ltd.
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David et al v. Signal InternationaL LLC et al

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